Search OpenSanctions

Advanced

Al-Bustan Association

Sanction-linked entity
TypeOrganization[sources]
NameAl-Bustan Association · جمعية البستان الخيرية[sources]
Other nameAL-BUSTAN CHARITY[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
KeywordsNon-governmental sector · Non-profit sector · non Governmental Organization · قطاع غير حكومي · قطاع غير ربحي · 1 more...[sources]
SummaryA charitable foundation owned by businessman Rami Makhlouf. Considered to be a government-organized non-governmental organization (GONGO) and accused of politicizing its aid and relief to serve the Syrian regime. News reports in August 2019 suggested that it would be dissolved, which the organization denied. · تابعة لرجل الأعمال رامي مخلوف واتهمت بتسييس الدعم والإغاثة بما يخدم السلطة. وردت أنباء في أغسطس 2019 بأنه سيتم إغلاقها ولكن نفت الجمعية تلك الأخبار[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

تابعة لرجل الأعمال رامي مخلوف واتهمت بتسييس الدعم والإغاثة بما يخدم السلطة. وردت أنباء في أغسطس 2019 بأنه سيتم إغلاقها ولكن نفت الجمعية تلك الأخبار

— Syrian Observatory of Political and Economic Networks non-official source,

Al-Bustan Association (a.k.a. Al-Bustan Foundation; Al-Bustan Charity; Al-Bostan) is owned by businessman Rami Makhlouf. The Association has been accused of politicizing aid and relief to serve the Syrian Regime. News in August 2019 suggested that Al-Bustan would be dissolved, which the foundation denied.

— Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,277

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting